Submission of Newspaper publication regarding information of 43rd Annual General Meeting before dispatch of notice and Annual Report 2025-26

MEDI-CAPS LIMITED CIN: L70100MP1983PLC002231 MCL/AGM/SE/2026-27 Date: 19 August 2026 Online filing at: www.listing.bseindia.com The General Manager, DCS-CRD, The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Subject: Submission of press clipping related to Notice of 43" _Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Reference: MEDI-CAPS LIMITED (BSE Scrip Code: 523144, ISIN: INE442D01010 Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of extract of E-newspaper advertisement published on August 19™ 2026 in Free Press Journal (English edition) and Choutha Sansar (Hindi edition) regarding information of 43* Annual General Meeting to be held through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) and informing the shareholders to register their email ids if have not registered with the Company/Depository Participant(s). You are requested to please take on record our above said information for your reference and record. Thanking you, Yours faithfully, FOR MEDI-CAPS LIMITED ABHISHEK JAIN COMPANY SECRETARY & COMPLIANCE OFFICER M.NO. A36699 REGISTERED OFFICE 201, PUSHPRATNA PARADISE, 9/5 NEW PALASIYA INDORE - 452001 PH: - 0731-4028148, FAX: - 0731-4041435 E mail: - investors@medicaps.com, Web site: - www.medicaps.com world Bandhan Regional Office: Netaji Marg, Nr. Mithakhali www.freepressjournal.in Bank Ellisbridge, Ahmedabad-6. Phone: +91-79-26421671-75 Indore, Wednesday, August 19, 2026 Demand Notice to Borrowers The under mentioned account turned into N.PAand demand notsi scsueed by BandBhanak Lntd. to the ollowing borrower(s), under sec.13(2) o the Securitzatiaonnd Reconstructioonf Financial Assets and Enforcement of Security Interest Act (The Act), 2002 which was returned unserved. Hence, ths notii iscsueed to youands puiblilcat arge through publication. HORMUZ HURDLE | Tehran demands Washington lift its port Name of borower(s), Description of mortgaged property (secured Asset) Date of Demand ] /S Amount a5 on Date| Date of Pasting. and Loan Account No. Notice/Date of NPA_| of Demand Notice __| of Notice blockade and sanctions before reopening vital shipping route Sunil Kumar Bairagi (A1l That Piece Or Parcel Of Land Area- 92.9 Sa. MU, Fnal Plot No 198, Ward No 04, | April 15, 2026/ 75.10,67,582.06 August 13, 2026 [Ashok Das Bairagi House No - 198, Sneh Nagar ColonyVil-Kitiyani, Near Balai Temple, Tehsik ‘April 05,2026 Biny Bai Mandsaur- 458001, Bounded By : North: Road, East: House Of 197 Of Shantial Iran: Strait to stay shut Pramila Bairagi Choudhr, West: Hosue Of 199 Ghanshyam Patidar, South: Plot No 181 2000807000465 Badrilal Sharma All That Piece Or Parcel OF Area- 800 Sa. FLLS No 421/1, 423, 4241, 425/1, PH No. June 24, 2026/ Rs.4,91,778.59 August 13,2026 aDh 0a cn on su 0b ia oi o oS ih oa tr dm a 3 B1, o Wa urd n N Byo d :0 eN6, o tdM ha : ha Hd oe uv sCo Oel fo An uy kM ue mh ci hd ap nu dr JD ,is t Ea- s tU :j ia 2i 0n , F M a Rod ah dy ,a W eP sr ta :d es 5 h F- t4 G5 a6 l4 ,4 3. October 03, 2025 th lotOf Gopal Yadow 0008040001861 Souhi ot Of Gopal s till US meets MoU terms Demand made against you through this notice to repaoy the Bank dues mentioned against your name with nterest, costs and charges within 60 days from the date hereof, allng which the Bankwillfurther proceed to take steps u/s.13(4) of the SARFAESI Act. The borrowers /mortgagors'attention s invited to the proviofs suib-osecntison (8)of section 13 ofthe Act, inrespect of timeavailable, toredeethme securedassets. Authorised Officer Bandhan Bank Limited & Chola CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED A eg ten cles Ship struck by Corporate Office: Chola Crest, C54 & 55, Super B-4, Thiru Vi Ka Industrial Estate, Guindy, Chennai 600 032.T.N. (Sale Through e- ) projectile in strait, one N M v NT N I 00 ‘The Strait of Hormuz will re- crew member killed Notc s horsy Gon o PUBLIC IN GENERAL and I psieir f-he Btroors ond Gutantoy mios 1 COLUMN () na h iow descroed bl proporty(os) described in COLUMN (C) Mortgaged / Charged to the secured creditor the POSSESSION of which has been taken as described in COLUMN (D) by the Authorized Officer of Housing main shut until the US meets ‘CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED Secured Creditor, will be sold on “As is Where is", “As is what is” and “Whatever there is" as per detais the conditions of an interim AP ‘mentioned below - Notice is heraby given to Borrower/ Mortgagor() legal heir,legal representatives (Whether Known or unknown), executor(s), admiistator(s), successor(s) & assignis) deal signed with Iran in June, of the respective Borrower(s) / Mortgagor(s) (Since deceased) as the case may be indicated in COLUMN (A) U's. 8(1) of the Security Interst (Entoroement) Rules 2002. For defailed DUBAI terms & conditions of the sale, please refer 1o the link provided in CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED sccured Creciiors website L. https:/iwww, top Iranian negotiator Mo- cholamandalam.com & www.auctionfocus.in hammad Bager Qalibaf said A ship was hit by a projectile [A] [B] [(5] D] [E&F] [G] in comments published by early Tuesday as it was sailing St | Loan AccountNo. Names Of Barrower(s) | 05.oD bu eceoresed | Description of the Immovable Prop/e Srecutreyd| Typeol | esePia(af]| Dao tAucoion state media on Tuesday. Vesselsn ear the Strait of Hormuz, as seen from Musan- out of the Strait of Hormuz, No. Mortgage(s) Gaurantr(s) (SecuedDeis) Asset Possession [ EamstDloo enFys] | &Time These conditions include dam, Oman on Tuesday according to the British mili- . 0 [Royal S6 taA ts e o Cr o l5 oe ny S Nu a3 r Ny ae N Mo h oT wB T InT dP orO eI N 45G 3 442 1~ 11 3 Rs. 19,6 N4 i, n25 e0 t/ e- e n the US lifting its blockade of of the Strait of Hormuz, the the US had committed to ne- tary's UK Maritime Trade Op- Logn Ak Nofo). Mmoo testor Madhya Pradosh,Address As Por DocumentPh| & lakh Sixty Four | 11-09-2026 Tranian ports, lifting oil sanc- narrow waterway through gotiating a final deal, covering erations centre, and an + s h » Rs. 2846480 [No 4/1 Plot No 211 Royal Estate Colony Survey| i ThousaTnwdo | from 02.00 P.M. tions, releasing Tehran's which a fifth of global oil and broader issues such as the fate Iranian official said the route A For st 11.22 4124 Utiakakrsht Para diPoo| l S(RRUiPeaets TFwoenrtyy [ |CNoo 7o8r7,/ 7 1M00h0o,w 7D6i7st7r,i ctIInnddoorte,, NNeaadr yMaad iParna dVeisnanr|| && Hundred Fifty Only) |i ot 0 4a.u0t0o PmMt.e d frozen assets, and ending liquefied natural gas flowed of Iran's nuclear programme, would not be reopened until 1 [Evertrosh lcocream ePalrio u, IndNP, ore, Madhyal SixThous, and Four [Landmark- Near By Riddhima Study Classes, £ Ris. 1,96,425/- extensions. threats and military oper- before the war. in a maximum of 60 days, ex- the United States meets Iran's P ir adesh - 453001 Add For Sr. No. 1 & :2 [Hundred a sE i og nh ty Oniy)|N Ne ea ar ro es st t ChC oh lo al a B_ raB nr ca hn c 2h 7- , I Bn od uo nr de a rD ii es st -a n Dc re e. c tiF or no sm -| | 3& 5 | | (Rupees One lakh eo af c hm ii nn tu et re ms s ations on all fronts, Qalibaf US President Donald tendable by mutual consent. conditions. Survey No. 7847, Pt No. 211, Roye2l Stall 20022026 |As Per Plan/DocdiLayout, East-Piot No. 212 [ Ninety Six Thousand ofthe Tender told parliament. Trump said the deal was Cokny Na Mrow, Near By Radis Sy West- Pit No. 213, South-Road, North-Plot No | 2 |Four Hundred Twenty| “pocymen) Clases Indore Madhya Pradesh 453441 214, as Por Actual S» ito, East -Plo.t No.212, West| &3 Five Only) " The memorandum of "over” on July 7, and a week T SHRI G. S. INSTITUTE OF Ploi No. 213, South- Road, North-Piot No. 214 understanding, clinched on later Iran's foreign ministry TNSPECTION DATE & TINE - 03.09.2026 BETWEEN [Showing first 8,000 characters — download PDF for full document]